SP

SOUTHBANK PLACE ENERGY COMPANY LIMITED

Active

Company number 11493307

London, United Kingdom · Incorporated 31 July 2018

30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

Last updated on 28 August 2026

Production of electricity · SIC 35110

Steam and air conditioning supply · SIC 35300

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Braeburn Estates (Gp) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Secretary Company With Change Date
Officers
4 July 2024 View
Accounts With Accounts Type Full
Accounts
13 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Change Account Reference Date Company Current Extended
Accounts
31 July 2018 View
Incorporation Company
Incorporation
31 July 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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